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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <grantwatsonoffice12345@yahoo.com>
- Referenzzahlungsauftrag (28738-84784) fund2@bk.ru
- You have been compensated, congratulation (sent from forged email address)
- your pending inheritance ypt_sldtbxh@bacgiang.gov.vn
- GOOD DAY (sent from forged email address)
- I am addressing this mail to you (sent from forged email address)
- WOOD-FOREST NATIONAL BANK OHIO -U.S.A (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 (sent from forged email address)
- From Thomas James. (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072019 (sent from forged email address)
- Al-Futtaim Group Loan Offer and Project Funding (sent from forged email address)
- NOTICE ON YOUR FUND "Mr. Greg Marume" <info_g@info.com>
- Re: Order Enquiry (sent from forged email address)
- Dear Beloved In Christ "yoko-5ko@mx2.avis.ne.jp" <yoko-5ko@mx2.avis.ne.jp>
- From Barclays Bank Urrent Group Chairman, London, UK. (sent from forged email address)
- 10/08/2019 (INFO) (sent from forged email address)
- A CRY FOR HELP ( Mrs.Katherine Benjamin) (sent from forged email address)
- Re: Request for partnership "Mr. Adebayo Adelabu" <msvergeire@doh.gov.ph>
- GOD'S WORK (sent from forged email address)
- Embassy of the United States of America Ambassador Stuart Symington <honey_ben@yahoo.com>
- New Message (sent from forged email address)
- UK LOTTERY PROGRAM 222 (sent from forged email address)
- Compliments Christopher Quinlan QC <cqukesq@posta.ro>
- ATTENTION (sent from forged email address)
- Congratulations!! ... "Mr. Nacho Fernandez" <admin@peca.com.ph>
- PAYMENT NOTIFICATION (sent from forged email address)
- REPLY NOW (sent from forged email address)
- 2% Loan Offer. s11@bico.su
- I am contacting for the second time. (CAN I HAVE YOUR ANSWER?) "General christopher William" <anjani@yatharthms.com>
- We nee your response urgently "Alexander " <info@tuzhin.ru>
- Mr. Thomas Marchant (sent from forged email address)
- Miss Faith Chizizy Appiah "Faith Appiah" <uccellone@enteos.it>
- INFO (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- With Due Respect, Mellisa Otidi <makedaminottwife@gmail.com>
- Re: Bank Deal. Mr.Eric Axford <amrsmiiraj@gmail.com>
- Dear Sir/Madam, CONGRATULATION!!!..28 "Mr. Mark Tom" <info@belti.ru>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Hi Mtelda lripak@ripak.com
- DEAR FRIEND IS MY PLEASURE (sent from forged email address)
- Loan Offer Promo .... (sent from forged email address)
- MY DEAREST BELOVED "Mrs. Teresa Pereda" <mrspereda111@gmail.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <walker_lipson@yahoo.com>
- =?utf-8?Q?=5BSPAM=5D?=
WORK FROM HOME OFFER, "Office of Foreign Assets"<fcasco@tresvalles.hn>
- Re "Euro Millions" <Qwerty@fluxer.tv>
- =?utf-8?q?Wohlt=C3=A4tige_Spende=3A_=E2=82=AC_2=2C000=2C000-... "Herr Richard Wahl" <admin@jntechglass.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- CONTACT BARR. JOHN ADDO IMMEDIATELY !!! (sent from forged email address)
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- Good Day "Rev. Paul Smith" <gemzrock@eircom.net>
- [GSN Suspected Spam] STOP CONTACTING THEM !!! "Mrs. Mary Susan Derrick" <tijuana@eyou.com>
- Re: Reply (sent from forged email address)
- INCREAMENT IS A MUST...WORK FROM HOME "Mrs. Blessing" <info@npktrans.ru>
- Are you intersted in this transaction ........ 201 (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED IMMEDIATELY. (sent from forged email address)
- SAMSUNG COMPANY, British Samsung Company <info@divinetym.com>
- RE: Your Barclays ATM Credit Card 5.9, 000,000.000 Million ... (sent from forged email address)
- Can I Trust? "Tan" <tanvenue@tree.org>
- Attention Beneficiary "Premium Trust" <segreteriafondazione@its-aerospaziopiemonte.it>
- Business relationship "Gervais Williams" <segreteriafondazione@its-aerospaziopiemonte.it>
- Re "Euro Millions" <office.grill@speed.at>
- New Product Inquiry Miss Anna James <exports@nicholsbaots.com>
- (no subject) "Lisa Robinson" <""@ljt.org.my>
- Darlehen info@pahwasurgicals.com
- Confidential (sent from forged email address)
- Congratulations (sent from forged email address)
- Donation From Vivian Nasim Vivian Nasim <amaechi.fred16@gmail.com>
- Donation From Vivian Nasim Vivian Nasim <davidfrakthemanagerbanklondon@gmail.com>
- Dear Customer Mrs Melania Trump <westernu.office2014@gmail.com>
- Did You?? (sent from forged email address)
- INCREAMENT IS A MUST...WORK FROM HOME (sent from forged email address)
- Independent Financial Consultant. 156 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Consider my message. charlenebakari01@gmail.com
- afirm notice fbi[code:210]u "CHRISTOPHER WRAY[FBI]"<fb@fb.com>
- Re (sent from forged email address)
- 115.68.13.248 "Mrs. Mary Hills" <maryhills011@yandex.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- URGENT INVESTMENT (sent from forged email address)
- IF GOD SAY YES NO ONE CAN SAY NO (sent from forged email address)
- Treat as urgent. (sent from forged email address)
- Good Morning "Mrs. Zora Johnson" <zoraohnson78@gmail.com>
- Attention (sent from forged email address)
- Kindly Read and Accept. "Mrs Mavis Wanczyk" <vaniabeatriz@smail.ufsm.br>
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772) Hon Justice E Ayoola <drfrank.eze@yahoo.com>
- Stop all transaction 2 Mrs.Lucia Brooks <ccasals@vtr.net>
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- Hello, "Mr. Steven Bannyy" <london.philip1@yahoo.com>
- <B>RESPECTED BENEFICIARY,</B></DIV>....... (sent from forged email address)
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN2 (sent from forged email address)
- Your email has won $2,500,000.00 USD Carlos Helu <officecarlos267@gmail.com>
- Gift From Susan Elwood Susan Elwood <sel157i@hotmail.com>
- ATM Payment Visa Card (sent from forged email address)
- I lost my entire family on a plane crash (sent from forged email address)
- (no subject) Google PROMO <g00glepromo@gmail.com>
- QATAR PETROLEUM "Mr. Hamad Al-Mohannadi" <mrmohadbashir@gmail.com>
- I NEED YOUR URGENT ATTENTION !! (sent from forged email address)
- Your Abandoned Payment (sent from forged email address)
- Dear Esteemed Customer! (sent from forged email address)
- RE William Lang <info@nhda.lk>
- treat as urgent Mr Micheal Eswood <conference@pgsm.ru>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- PLEASE GET BACK TO ME Farland Ryam <shailesh@takefiveinc.com>
- Whats crackin' shower@shower.com.tw
- [*SPAM*] hi (sent from forged email address)
- GOOD DAY??? (sent from forged email address)
- Re: Looking forward for your urgent response (sent from forged email address)
- Contact him now (sent from forged email address)
- Partnership! "Saudi Aramco Crude Oil Company" <info@mail.com>
- Dearest Beloved One, juliet kizz <jin_rong10@yahoo.com>
- RE: DELAYED PAYMENT From (I. M . F) "(I. M . F)" <drericuba016@gmail.com>
- From Hospital "Letitia E. Fologo" <ipalc@loconte.org>
- YOUR ATM MASTER CARD DELIVERY COMPANY <mrsdawsonsusan101@gmail.com>
- You have been rewarded by Google Inc (sent from forged email address)
- Re: I want to remind you once again (sent from forged email address)
- DONATION FOR less-privileged 9/10/2019 (sent from forged email address)
- Congratulations!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (I.M.F) "Mr.Jerry White" <departm.entonline01@gmail.com>
- Your Urgent Attention Needed for the $12.5Million Approved f... "UBA Bank Online" <anna.parabita.157@istruzione.it>
- TREAT AS URGENT Mr john obisheh <conference@pgsm.ru>
- Reminder, Business Proposal. (sent from forged email address)
- CAN I TRUST YOU MY FRIEND Mr Kasim Mohamed <samiramohamed5061@gmail.com>
247 entries -- last updated: 2019-10-10 16:24 UTC
Sender domains:
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (3), asepco.com (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (5)
- belti.ru (1), beta.trillianpro.com (4), bitches.trillianpro.com (6), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (5), bloomweb.com (1), burnmoney.trillianpro.com (1)
- carib-link.net (1), contact.trillianpro.com (3), cry-its.trillianpro.com (4), cryits.trillianpro.com (1)
- divinetym.com (1), doh.gov.ph (1)
- eircom.net (1), elkharttruth.com (2), enteos.it (1), evil.trillianpro.com (3), eyou.com (1)
- fascism.trillianpro.com (5), fb.com (1), feckless.trillianpro.com (2), fluxer.tv (1), fuck.trillianpro.com (5)
- gmail.com (15), go.trillianpro.com (1)
- h-ponline.com (1), hotmail.com (1)
- info.com (1), intolerant.trillianpro.com (3), istruzione.it (1), its-aerospaziopiemonte.it (2)
- jntechglass.com (1), junk.trillianpro.com (1)
- las.net (4), ljt.org.my (1), loconte.org (1)
- mail.com (1), methaddict.trillianpro.com (6), miniclean.com.au (1), mx.trillianpro.com (2), mx2.avis.ne.jp (1)
- nhda.lk (1), nicholsbaots.com (1), nowhere.trillianpro.com (4), npktrans.ru (1)
- pandgchurch.org.uk (2), peca.com.ph (1), pgsm.ru (2), pointless.trillianpro.com (2), posta.ro (1), prievidzanet.sk (1)
- rediffmail.com (1), refund.trillianpro.com (3)
- sales.trillianpro.com (2), scae.net (1), sea-gal.co.il (1), shelbynews.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (3), smail.ufsm.br (1), speed.at (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (4), support.trillianpro.com (1)
- takefiveinc.com (1), thecadgroup.com (1), theundergroundchicago.com (1), tree.org (1), tresvalles.hn (1), tuzhin.ru (1), tyrant.trillianpro.com (3)
- unreliable.trillianpro.com (2), unstable.trillianpro.com (1), useless.trillianpro.com (1)
- vomit.trillianpro.com (1), vtr.net (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (3), whine.trillianpro.com (2), wicked.trillianpro.com (2)
- yahoo.com (6), yandex.com (1), yatharthms.com (1)
Anti-fraud resources:
